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Jméno	White Crown Stables Limited
Adresa	Woodbourne Hall Road Town Tortola
VAT ID (DIČ)	no VAT ID available
Company No.	OE026381 Show on Companies House
Company Register Status	registered
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Alketbi, Saeed Status: Active Notified: 04/03/2008 Date of Birth: 12/1944 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

GB Hsbc Pb Corporate Services 1 Limited Status: Active Notified: 20/10/2010 Companies House Number: 00009556 Nature of Control

Significant influence or control registered overseas entity

Officers (1)

Source: Companies House

Hsbc Pb Corporate Services 1 Limited Esplanade, St. Helier, Jersey, JE1 1GT Status: Ceased Notified: 15/02/2023 Ceased: 04/12/2023 Role: Corporate-Managing-Officer Companies House Number: 00009556

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Všechny informace o:

White Crown Stables Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)